
			CINP Board Meeting Agenda
			     January 16, 2014

1. Approval of Agenda

2. Approval of Minutes from May 26 and Nov 18 meetings

3. Discussion on CINP Summer Student Program

4. Executive Director Report
   a. Announcements
   b. Membership
      - 3 new associate members (Galea, Ahmed, Li)
      - updated information from Butler, Gale, Jennings
   c. Conference Support Applications
      - WNPPC 2014 student travel awards
      - Update on DNP-CAP Congress plenary speaker request
   d. Draft CINP Bylaws
   e. Renewal of SWG Chairs

5. Finance Report - Paul

6. Other Business

7. Adjourn
